Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S.I.C. INDIA PRIVATE LIMITED
CIN: U51909DL2012PTC230261
S.I.C. INDIA PRIVATE LIMITED (CIN: U51909DL2012PTC230261) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
S.I.C. INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.S.I.C. INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of S.I.C. INDIA PRIVATE LIMITED are MOHNISH SOOD, and ANJU SOOD.
S.I.C. INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC230261 and its registration number is 230261. Users may contact S.I.C. INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.I.C. INDIA PRIVATE LIMITED is D-8, SITAPURI,MAIN PANKHA ROAD, NEAR C-2 BUS STAND, JANAKPURI , NEW DELHI, Delhi, India - 110045.
Current status of S.I.C. INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S.I.C. INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S.I.C. INDIA
Purchase full report of S.I.C. INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S.I.C. INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S.I.C. INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02354996 | MOHNISH SOOD | Director | 2012-01-19 |
| 05139277 | ANJU SOOD | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of S.I.C. INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHNISH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSL FABRICATORS PRIVATE LIMITED | U28999DL2008PTC185268 | Director | - | 2012-12-20 |
| CARBON SINKS PRIVATE LIMITED | U55100DL2010PTC197554 | Director | - | 2017-02-22 |
| BAR UNCLE PROFESSIONALS PRIVATE LIMITED | U72900DL2017PTC318282 | Director | 2017-05-26 | Ongoing |
Other Directorships of ANJU SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2019PTC356974 | TBC INTERLINING PRIVATE LIMITED | ROOM NO-101, D-5, FIRST FLOOR MAIN PANKHA ROAD , SITAPURI , New Delhi, Delhi, India - 110045 |
| U74900DL2009PTC188546 | LEETON BATTERIES PRIVATE LIMITED | L-23, C-2 IST FLOOR MAHAVIR ENCLAVE, NEAR DWARKA FLYOVER, MAIN DABRI PALAM ROAD , NEW DELHI, Delhi, India - 110045 |
| U46909DL2023PTC421332 | WETINGS TRADE INDIA PRIVATE LIMITED | RZ-77 C GT SHOP GALI NO. 2 KILLA NO. 16 MAIN DABRI PALAM,VAISHALI COLONY DABRI NEAR MTNL OFFICE NEW DELHI,New Delhi,South West Delhi,Delhi,110045-India |
| U21002DL2023PTC422817 | MENSTIN HEALTHCARE PRIVATE LIMITED | R/O -D-70 S/F MAIN ROAD, KH NO-70, MAHAVIR ENCLAVE , PALAM NEAR DABRI PALAM ROAD,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2017PTC314300 | RMR TECH SOLUTIONS PRIVATE LIMITED | D-70, S/F, MAIN ROAD, KH NO.70, MAHAVIR ENCLAVE, NEAR PALAM DABRI ROAD, , NEW DELHI, Delhi, India - 110045 |
| U72900DL2016PTC300831 | WAVE INFOCOM SOLUTIONS PRIVATE LIMITED | C-83A, Dashtrath Puri,Kh. No. 8/2, 8/9, Street No.5, Dabri Palam Road , New Delhi, Delhi, India - 110045 |
| U70109DL2013PTC257983 | SWARNIM DEVELOPMENT CORPORATION PRIVATE LIMITED | G1/51 , SITAPURI II NEW DWARKA ROAD, NEAR JANAKPURI , NEW DELHI, Delhi, India - 110045 |
| AAS-9497 | RUHAAN CREATIONS LLP | C 52 F/F, Kh. No. 42/2/1, 42/2/2 Dwarka Vihar, Najafgarh, Near Old Kakrola Road New Delhi, Delhi, India - 110041 |
| U82910DL2023PTC411641 | SHRI GOGAJI SOFTFIN SERVICES PRIVATE LIMITED | S/F, PLOT NO. 15, KH. NO. 88/13, 14, 18, 19. 20/2, 21, 22/1,HARIJAN BASTI, NASIRPUR ROAD, NEW DELHI NEAR SAI MANDIR DELHI,New Delhi,South West Delhi,Delhi,110045-India |
| U63999DL2023PTC420274 | ANALYTICS BHARATI PRIVATE LIMITED | Property no. 13, Third Floor, Khasra no. 16/11/2, Pankha Road, Raghu Nagar, Dabri Village, New Delhi -110045,New Delhi,South West Delhi,Delhi,110045-India |
| ABZ-6712 | AUSFIN FINTECH LLP | C/O RAM PAL R/O RZ-11C/2A GALI NO-8,KAILASH PURI PALAM COLONY, NEW DELHI New Delhi, Delhi, India - 110045 |
| ACY-8212 | NEXVITA HEALTH ASSURE LLP | RZ-27, KH. No. 11/13/1,11/13/2 Main RoadSitapuri,New Delhi,South West Delhi,Delhi,India-110045 |
| U17301DL2006PTC153511 | TROPICAL EXIM INTERNATIONAL PRIVATE LIMITED | D-5, Sitapuri, Pankha Road , New Delhi, Delhi, India - 110045 |
| U45400DL2012PTC246404 | ILN BUILDTECH PRIVATE LIMITED | D/56, Sita Puri Near Pankha Road , New Delhi, Delhi, India - 110045 |
| U74994DL2003PTC120779 | MEENA DECOR PRIVATE LIMITED | D-2MAHAVIR ENCLAVE MAIN DABRI DWARKA ROAD , NEW DELHI, Delhi, India - 110045 |
| AAS-8928 | TERN HOLIDAYS LLP | RZ B1/2, SF, Raghu Nagar Main Pankha Road New Delhi, Delhi, India - 110045 |
| U45500DL2016PTC299467 | KB SUPERBUILD PRIVATE LIMITED | RZ -D-1/2, MAIN DABRI PALAM ROAD MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U66000DL2018PTC340450 | POLICY MAN ARR IMF PRIVATE LIMITED | RZ-2, SECOND FLOOR, GALI NO.3 SITAPURI, PANKHA ROAD, , NEW DELHI, Delhi, India - 110045 |
| U74900DL2010PTC203579 | FUTURE CARE WAREHOUSE PRIVATE LIMITED | 29/2, VIJAY ENCLAVE ABOVE O-B-C, MAIN PALAM DABRI ROAD, DWAR KA , NEW DELHI, Delhi, India - 110045 |
| U63040DL2016PTC291063 | RISING SUN LOGISTICS PRIVATE LIMITED | WZ 3 G/F SHOP NO LG2, UMDESH BHWAN, PALAM VILLAGE NEAR MAIN ROAD, , NEW DELHI, Delhi, India - 110045 |
| U72900DL2021PTC388905 | TAXPLANNERS ASSOCIATES PRIVATE LIMITED | RZ C-73, 2nd Floor, Front Side Mahavir Enclave, Part-1, Near School Roa d , New Delhi, Delhi, India - 110045 |
| AAY-7582 | PDK INFRATECH LLP | RZ L 2 Third Floor, KH No. 84/19/4 Main Road, Mahavir Enclave Near Opp SBI Bank New Delhi, Delhi, India - 110045 |
| U72900DL2012PTC230878 | QUADRATE GLOBAL PRIVATE LIMITED | RZ-B-2/123, G/F SHOP, VIJAY ENCLAVE, PALAM DABRI ROAD,NEAR SHIV MAIN MARKET, RAJ DAIRY , NEW DELHI, Delhi, India - 110045 |
| U63030DL2017PTC313485 | FOXJET AERO SOLUTIONS PRIVATE LIMITED | H No Wz-113B Nasirpur Road Palam Part-2 New Delhi, South West Delhi Delhi 110045 , New Delhi, Delhi, India - 110045 |
| U52291DL2025PTC446847 | BAGGA HERITAGE TOURS PRIVATE LIMITED | D-4/31 GROUND FLOOR, VASHISHT PARK PANKHA ROAD,INDIRA PARK NEW DELHI,New Delhi,South West Delhi,Delhi,110045-India |
| AAO-4668 | YAVIK ADVISORY SERVICES LLP | Property No. C-105, 30 Feet Road,Budh Bazar RoadNear Sunil Dairy, Vinod Puri, Vijay Enclave, Palam Road New Delhi, Delhi, India - 110045 |
| U74999DL2014PTC270152 | SRI MEGHASHYAM CHIT FUND PRIVATE LIMITED | D 1/9 G/F KH-29/18/2.19/2,20/2 PALAM KUNJ, PALAM EXTN SECTOR 7 DWARKA NEAR CCRT , NEW DELHI, Delhi, India - 110045 |
| U64200DL2018PTC337735 | URHM MEDIA PRIVATE LIMITED | OLD NO 24A NEW NO D1/24A G/F KH NO 13/9/2 BLOCK D1 SITAPURI 1 PALAM , NEW DELHI, Delhi, India - 110045 |
| ACW-3819 | SHANARIF LUXE LLP | D-23-C 3RD FLOOR KHASRA,NO 12/19 BLOCK D SITAPURI,New Delhi,South West Delhi,Delhi,India-110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.